Person

Salah-al-Din Muhammad Tahir al-Utaibi

Sanctioned entity

Born 4 Aug 1974 (52 years old),Jordan. Named in 1 sanctions listing.

Screen this subject

Summary

أحد عناصر تنظيم داعش في سوريا

Sanctions and listings1

  • Effective
    22 Jul 2018

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number9741029497
ID number309502
بطاقة شخصية309502الرصيفة16 Jul 1997

Other names1

Also known as1

صلاح الدين محمد طاهر العتيبي

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.